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監事會會議決議公告(2024年4月29日)

Announcement on the Resolutions of the Meeting of the Board of Supervisors (29 April 2024)

Hong Kong Stock Exchange ·  Apr 29 07:21
Summary by Moomoo AI
中國建設銀行股份有限公司(簡稱「建設銀行」)於2024年4月29日在北京召開監事會會議,會議由監事林鴻主持,應出席監事5名,實際出席4名,另有1名監事委託代表出席及表決。會議審議並通過了2024年第一季度報告及2024年度中期利潤分配相關安排的議案,均以5票贊成,0票反對,0票棄權的結果。建設銀行監事會認為,第一季度報告的編製和審核程序符合相關法律法規,並真實、準確、完整地反映了銀行的實際情況。
中國建設銀行股份有限公司(簡稱「建設銀行」)於2024年4月29日在北京召開監事會會議,會議由監事林鴻主持,應出席監事5名,實際出席4名,另有1名監事委託代表出席及表決。會議審議並通過了2024年第一季度報告及2024年度中期利潤分配相關安排的議案,均以5票贊成,0票反對,0票棄權的結果。建設銀行監事會認為,第一季度報告的編製和審核程序符合相關法律法規,並真實、準確、完整地反映了銀行的實際情況。
China Construction Bank Co., Ltd. (“Construction Bank”) held a meeting of the Supervisory Board in Beijing on 29 April 2024. The meeting was chaired by the Supervisor Lin Hung. Five supervisors were to be present, four in fact, and one other representative of the Supervisory Board attended and voted. The meeting approved and approved the motion on the 2024 First Quarter Report and the 2024 Interim Profit Distribution Arrangement with 5 votes in favor, 0 against and 0 abstentions. The Construction Banking Supervisory Board considers that the preparation and audit procedures of the first quarter report comply with relevant laws and regulations and reflect the actual situation of the Bank in a truthful, accurate and complete manner.
China Construction Bank Co., Ltd. (“Construction Bank”) held a meeting of the Supervisory Board in Beijing on 29 April 2024. The meeting was chaired by the Supervisor Lin Hung. Five supervisors were to be present, four in fact, and one other representative of the Supervisory Board attended and voted. The meeting approved and approved the motion on the 2024 First Quarter Report and the 2024 Interim Profit Distribution Arrangement with 5 votes in favor, 0 against and 0 abstentions. The Construction Banking Supervisory Board considers that the preparation and audit procedures of the first quarter report comply with relevant laws and regulations and reflect the actual situation of the Bank in a truthful, accurate and complete manner.
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